Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Nov 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr Oliver Bastian as a director on 9 October 2024
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08 Nov 2024 |
AP01 |
Appointment of James Richard Bastian as a director on 9 October 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Richard Wayne Bastian as a director on 9 October 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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01 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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18 Sep 2023 |
MR01 |
Registration of charge 030738280001, created on 18 September 2023
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08 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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01 Jul 2022 |
PSC04 |
Change of details for Richard Wayne Bastian as a person with significant control on 14 January 2022
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01 Jul 2022 |
PSC07 |
Cessation of Paris Smith Trust Corporation Limited as a person with significant control on 14 January 2022
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01 Jul 2022 |
PSC01 |
Notification of Richard Wayne Bastian as a person with significant control on 14 January 2022
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01 Jul 2022 |
PSC01 |
Notification of Edward Ivan Bastian as a person with significant control on 14 January 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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06 Aug 2019 |
AD01 |
Registered office address changed from Berrywood Farm Bubb Lane West End Southampton SO30 2HL to East Horton Farmhouse Mortimers Lane Fair Oak Eastleigh Hampshire SO50 7EA on 6 August 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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18 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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09 Jul 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with no updates
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24 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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10 Jul 2017 |
CS01 |
Confirmation statement made on 28 June 2017 with no updates
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